Unclaimed property reported under Thai, David
70 records · $3,543 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 70. Search by name and address to narrow it to yours.
Thai, DavidTX
3338 Holly Road Apt 5C, Corpus Christi, TX, 78415
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$641.58
Thai, DavidTX
3701 Cimarron Boulevard Apt 5, Corp Christi, TX, 78414
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$526.83
Thai, DavidTX
3338 Holly Road Apt 5C, Corpus Christi, TX, 78415
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$339.78
$258.00
Thai, DavidTX
3338 Holly Road Apt 5C, Corpus Christi, TX, 78415
$243.93
Thai, DavidTX
8214 Copperwood Drive, Houston, TX, 77040
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$174.00
Thai, DavidCA
13406 Heritage Way 326, Tustin, CA, 92680
Held by Interinsurance Exchange Of The Automobil
Court settlements
$162.06
$146.23
Thai, DavidCA
3409 Pueblo Avenue, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$115.09
Thai, DavidCA
25267 Plumeria Lane, Moreno Valley, CA, 92551
Held by Workmens Auto Insurance Company
Premium refunds
$99.56
Thai, DavidTX
5902 Brownstone Ridge Lane, Houston, TX, 77084
$99.02
Thai, DavidCA
159 North Lincoln Place, Monrovia, CA, 91016
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$76.75
Thai, DavidCA
1137 Euclid Avenue, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Cashier's checks
$75.00
Thai, DavidTX
13115 Georgetown Drive, Sugar Land, TX, 77478
$40.00
$35.65
Thai, DavidTX
7505 Kingsmill Terrace, Fort Worth, TX, 76112
Held by Toyota Motor Credit Coporati
Payment for goods or services (MS04) · Reported 2023
$35.00
$34.86
Thai, DavidCA
Euclid Avenue, San Gabriel, CA, 91776
Held by Wm Corporate Services Inc
Customer overpayments
$34.81
Thai, DavidCA
5141 California Avenue, Irvine, CA, 92617
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$34.11
Thai, DavidTX
908 West 21st Street, Austin, TX, 78705
Held by Piper Jaffray & Co
Vendor check (CK13) · Reported 2022
$33.56
Thai, DavidCA
15031 Capetown Lane, Huntington Beach, CA, 92647
Held by Csg Systems International Inc
Refunds or rebates
$32.48
Thai, DavidCA
4633 Old Ironsides Drive Suite 318, Santa Clara, CA, 95054
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.72
Thai, DavidTX
2208 Brittain Street, Fort Worth, TX, 76111
Held by Charter Communication Holdings Co
Refund due (MS11) · Reported 2015
$30.93
Thai, DavidTX
4737 Park Drive, Houston, TX, 77023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Thai, DavidCA
159 North Lincoln Place, Monrovia, CA, 91016
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Thai, DavidCA
14562 Zane Circle, Huntington Beach, CA, 92647
Held by Pa State Employees Credit Union
Savings accounts
$23.31
Thai, DavidCA
14932 Bowen Street, Westminster, CA, 92683
Held by Verizon Communications Inc.
Customer overpayments
$21.33
$13.39
$10.64
Thai, DavidCA
12627 El Camino Real Unit A, San Diego, CA, 92130
Held by Philips North America LLC
Misc outstanding checks
$10.00
$9.51
$9.00
$9.00
Thai, DavidCA
1338 Yosemite Drive, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$8.95
Thai, DavidCA
405 Hervey Avenue, Upland, CA, 91786
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.51
Thai, DavidCA
535 East El Morado Court, Ontario, CA, 91764
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$5.85
$5.47
Thai, DavidCA
685 Margaret Lane, Campbell, CA, 95008
Held by Progressive West Insurance Com
Premium refunds
$5.00
Thai, DavidCA
Unknown, Sacramento, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$5.00
Thai, DavidCA
11835 Ranchito Street, El Monte, CA, 91732
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Thai, DavidCA
1447 North Pine Street, Orange, CA, 92867
Held by Wawanesa General Insurance
Premium refunds
$5.00
Thai, DavidCA
1338 Yosemite Drive, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Customer overpayments
$4.71
Thai, DavidCA
1338 Yosemite Drive, Milpitas, CA, 95035
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$3.36
$3.00
Thai, DavidCA
9887 Debiois Avenue, Fountain Valley, CA, 92708
Held by Ebay Inc.
Accounts-receivable credit balance
$2.73
Thai, DavidCA
9887 Debiois Avenue, Fountain Valley, CA, 92708
Held by Ebay Inc.
Accounts-receivable credit balance
$2.73
$2.71
Thai, DavidCA
3409 Pueblo Avenue, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$2.61
Thai, DavidCA
3409 Pueblo Avenue, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$2.20
Thai, DavidCA
3409 Pueblo Avenue, Los Angeles, CA, 90032
Held by Toyota Motor Credit Corporation
Accounts payable
$2.00
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